Menna Overview
Here’s a quick overview of INFRARED INFRASTRUCTURE VI OASIS LIMITED 👀 — a London based business that started in 2023.
INFRARED INFRASTRUCTURE VI OASIS LIMITED
- Company statusactive
- Company No15267461
- Age3 years Incorporated 7 November 2023
- Officers4
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INFRARED INFRASTRUCTURE VI OASIS LIMITED is an active company incorporated on 7 November 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 06 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Capital Allotment Shares
4 Months Ago on 30 Jul 2026
Accounts With Accounts Type Small
4 Months Ago on 20 Jul 2026
Capital Allotment Shares
5 Months Ago on 08 Jun 2026
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 05 Jun 2026
Capital Allotment Shares
6 Months Ago on 01 May 2026
Capital Allotment Shares
9 Months Ago on 05 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 01 Dec 2025
Capital Allotment Shares
1 Year Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2025
Capital Allotment Shares
1 Year Ago on 30 Oct 2025
Capital Allotment Shares
1 Year Ago on 03 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Sep 2025
Capital Allotment Shares
1 Year Ago on 19 Aug 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 May 2025
Capital Allotment Shares
1 Year Ago on 19 Feb 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 12 Nov 2024
Capital Allotment Shares
2 Years Ago on 22 Oct 2024
Capital Allotment Shares
2 Years Ago on 14 Aug 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEESON, Jonathan Paul | director | Oct 1988 | 07 Nov 2023 |
| DEAL, Karen Maria | director | Jan 1966 | 07 Nov 2023 |
| KOFMAN, Stephane, Monsieur | director | Jun 1971 | 07 Nov 2023 |
| MUNOZ, Maria Del Pilar Banegas | director | Jun 1981 | 07 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrared Infrastructure Vi Investments Limited | 07 Nov 2023 |
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BEESON, Jonathan Paul, KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
BEESON, Jonathan Paul, DEAL, Karen Maria, KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
BEESON, Jonathan Paul, DEAL, Karen Maria, KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
BEESON, Jonathan Paul, DEAL, Karen Maria, KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
BEESON, Jonathan Paul, DEAL, Karen Maria, MUNOZ, Maria Del Pilar Banegas are mutual persons.
BEESON, Jonathan Paul, DEAL, Karen Maria, KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
BEESON, Jonathan Paul, DEAL, Karen Maria, KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
BEESON, Jonathan Paul, DEAL, Karen Maria, KOFMAN, Stephane, Monsieur are mutual persons.
BEESON, Jonathan Paul, DEAL, Karen Maria, KOFMAN, Stephane, Monsieur are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
KOFMAN, Stephane, Monsieur are mutual persons.
MUNOZ, Maria Del Pilar Banegas are mutual persons.
MUNOZ, Maria Del Pilar Banegas are mutual persons.
INFRARED INFRASTRUCTURE VI NEPTUNO LIMITED
BEESON, Jonathan Paul, KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
INFRARED INFRASTRUCTURE RAM GP LIMITED
DEAL, Karen Maria are mutual persons.
INFRARED PARTNERS LLP
KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
CHARLES II REALISATION LLP
KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
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Here’s a quick overview of INFRARED INFRASTRUCTURE VI OASIS LIMITED 👀 — a London based business that started in 2023.